| Purchase date: | February 2016 |
|---|---|
| Buyer's name: | muhd faiz |
| Buyer's username: | n/a |
| E-mail: | ad4mwilliam@yahoo.com |
| Phone number: | 4422009221 |
| Buyer's address | 14601 North Bybee Lake Court, Suite PM-2198-2547 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Placed order on our website for $ 3900.00, credit card was declined. Merchant services advised that this credit card is reported stolen and address does not match he address on the order. No replies to emails to the customer. |
| Buyer's IP address: | 96.47.229.244 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tammy Mackie | scammers@yahoo.com | 2021-10-29 | 0 | |
| Peter Wolff | harrywolff@yahoo.ca | 2019-03-21 | 1 | |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
| QUANG BI | no@hotmail.com | 2017-06-20 | 0 | |
| Jason Scott Thompson | 270-863-0826 | 2022-01-06 | 0 |
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